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Home > England & Wales Companies > PRAESIDIUM (LONDON) LIMITED
Company Information for

PRAESIDIUM (LONDON) LIMITED

LONDON, UNITED KINGDOM, W1B,
Company Registration Number
04224403
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About Praesidium (london) Ltd
PRAESIDIUM (LONDON) LIMITED was founded on 2001-05-29 and had its registered office in London. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
PRAESIDIUM (LONDON) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
EURO FINANCE & INVEST LIMITED19/05/2003
CREATIVE PLANNING LIMITED15/04/2003
Filing Information
Company Number 04224403
Date formed 2001-05-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 23:36:19
Primary Source:Companies House
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Company Officers of PRAESIDIUM (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2010-03-17
KELLY LOUISE SICHERI
 Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAURO OBERTO SIPSZ
 Director 2006-12-27 2010-04-08
BRIAN KEITH HAMILTON SMITH
 Director 2006-12-27 2010-03-02
SILVIO PERLINO
 Company Secretary 2006-12-27 2009-02-02
SILVIO PERLINO
 Director 2006-12-27 2009-01-30
JAMES WILLIAM DUFFY
 Director 2006-03-27 2006-12-29
MCS FORMATIONS LIMITED
 Company Secretary 2001-05-29 2006-12-27
MARIA LUISA GASPANI
 Director 2001-10-23 2006-03-27
MCS INCORPORATIONS LIMITED
 Company Secretary 2001-10-23 2002-05-15
MCS REGISTRARS LIMITED
 Director 2001-05-29 2001-10-23
MCS INCORPORATIONS LIMITED
 Director 2001-05-29 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY LOUISE SICHERI ZELHAM LIMITED Director 2014-12-31 CURRENT 2012-02-07 Dissolved 2016-01-19
KELLY LOUISE SICHERI CAMDEN PROPERTY LIMITED Director 2013-05-22 CURRENT 2012-12-06 Dissolved 2015-08-18
KELLY LOUISE SICHERI APBTILES LTD Director 2012-02-01 CURRENT 2005-01-12 Dissolved 2016-01-05
KELLY LOUISE SICHERI AIRTEX ENTERPRISES LIMITED Director 2012-02-01 CURRENT 2007-04-23 Dissolved 2016-01-05
KELLY LOUISE SICHERI ETI ENGINEERING TEXTILE INDUSTRY LTD Director 2012-02-01 CURRENT 2005-06-16 Dissolved 2016-05-10
KELLY LOUISE SICHERI INDIAM PROMOTIONS LIMITED Director 2011-10-01 CURRENT 2008-04-04 Dissolved 2015-05-19
KELLY LOUISE SICHERI PROJECTS & BUILDINGS YACHTS WORLDWIDE LIMITED Director 2011-06-29 CURRENT 2009-06-06 Dissolved 2015-05-19
KELLY LOUISE SICHERI PERFECT LADY LIMITED Director 2010-08-03 CURRENT 2002-04-25 Dissolved 2014-07-15
KELLY LOUISE SICHERI TECHNICAL WATCH RESEARCH LIMITED Director 2010-06-01 CURRENT 2002-12-09 Dissolved 2015-01-27
KELLY LOUISE SICHERI LG REAL ESTATES LIMITED Director 2010-06-01 CURRENT 2008-12-22 Dissolved 2014-12-30
KELLY LOUISE SICHERI TREESUN LIMITED Director 2010-06-01 CURRENT 2008-12-10 Dissolved 2014-02-18
KELLY LOUISE SICHERI DDC DORIC DESIGN CONSULTING LIMITED Director 2010-06-01 CURRENT 2008-12-12 Dissolved 2014-05-06
KELLY LOUISE SICHERI GULLIMORE LTD Director 2010-06-01 CURRENT 2008-12-03 Dissolved 2015-08-11
KELLY LOUISE SICHERI VLINDER LIMITED Director 2010-06-01 CURRENT 2009-12-17 Dissolved 2015-06-30
KELLY LOUISE SICHERI FIZZBOURNE LIMITED Director 2010-06-01 CURRENT 2004-03-09 Dissolved 2016-01-05
KELLY LOUISE SICHERI COONTS LIMITED Director 2010-06-01 CURRENT 2005-02-26 Dissolved 2015-10-20
KELLY LOUISE SICHERI PDP MADE IN ITALY LIMITED Director 2010-04-12 CURRENT 2010-03-11 Dissolved 2016-01-19
KELLY LOUISE SICHERI PHILLIPS OLD MASTER PAINTINGS LIMITED Director 2010-04-12 CURRENT 2010-03-12 Dissolved 2016-01-19
KELLY LOUISE SICHERI ALTIMATA INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2014-07-15
KELLY LOUISE SICHERI MARVAL INTERNATIONAL LIMITED Director 2010-02-01 CURRENT 2006-12-19 Dissolved 2015-06-30
KELLY LOUISE SICHERI NATIONWELL CONSULTANTS LTD Director 2010-02-01 CURRENT 2007-08-07 Dissolved 2016-01-19
KELLY LOUISE SICHERI TOWNSWOLD LTD Director 2010-02-01 CURRENT 2007-08-21 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-12DS01APPLICATION FOR STRIKING-OFF
2014-06-03GAZ1FIRST GAZETTE
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;EUR 1000000;GBP 2
2013-05-30AR0129/05/13 FULL LIST
2013-05-30AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012
2013-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-10AR0129/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 4TH FLOOR, 31 DAVIES STREET MAYFAIR LONDON W1K 4LP UNITED KINGDOM
2011-06-24AR0129/05/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-05AR0129/05/10 FULL LIST
2010-07-05AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2010-07-02AD02SAIL ADDRESS CREATED
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURO SIPSZ
2010-03-24AP04CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED
2010-03-24AP01DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON SMITH
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURO OBERTO SIPSZ / 08/10/2009
2009-07-20AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY SILVIO PERLINO
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR SILVIO PERLINO
2008-08-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: SUITE66 10 BARLEY MOW PASSAGE LONDON W4 4PH
2007-02-19288bDIRECTOR RESIGNED
2007-02-16RES04EUR NC 0/1000000 29/0
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16123NC INC ALREADY ADJUSTED 29/01/07
2007-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-1688(2)RAD 29/01/07--------- EUR SI 1000000@1=1000000 EUR IC 0/1000000
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24288bSECRETARY RESIGNED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2006-06-20363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-18288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRAESIDIUM (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against PRAESIDIUM (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRAESIDIUM (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-06-01 £ 16,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRAESIDIUM (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,000,003
Cash Bank In Hand 2011-06-01 £ 534
Current Assets 2011-06-01 £ 772,558
Debtors 2011-06-01 £ 772,024
Shareholder Funds 2011-06-01 £ 756,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRAESIDIUM (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRAESIDIUM (LONDON) LIMITED
Trademarks
We have not found any records of PRAESIDIUM (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRAESIDIUM (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRAESIDIUM (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRAESIDIUM (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRAESIDIUM (LONDON) LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRAESIDIUM (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRAESIDIUM (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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